Basic Information
Mr. Wang Renping, born in February 1970, is a Chinese national with no foreign residency rights. He is a partner at Xinyong Zhonghe Accounting Firm and holds a Ph.D. in Finance. He is a leading talent in the accounting profession recognized by the Ministry of Finance and a member of the Ministry's Enterprise Accounting Standards Advisory Committee. Since July 2009, he has worked at the Chengdu branch of Xinyong Zhonghe Accounting Firm. From December 2022 to December 2025, he served as an independent director of Sichuan Suke Fluid Control Equipment Co., Ltd. He is currently an external director of Sichuan Airport Group Co., Ltd. and an independent director of Hopu Clean Energy Group. During his tenure as an independent director in 2025, he did not hold any other positions within the company, and neither he nor his immediate family or major social connections held any positions in the company or its subsidiaries. Furthermore, he did not provide financial, legal, or consulting services to the company or its controlling shareholders, ensuring his ability to make independent and objective judgments. He fully meets the qualifications for independent directors as stipulated in the relevant regulations.
2025 Performance Overview
Attendance at Shareholder and Board Meetings
In 2025, the company held 7 board meetings and 2 shareholder meetings. As an independent director, I actively attended all meetings during my term, fulfilling my duties and exercising my voting rights without any absences, proxies, or consecutive non-attendance at board meetings. The specific attendance record is as follows:
| Director Name | Total Board Meetings Required | In-Person Attendance | Attendance via Communication | Proxy Attendance | Absences | Shareholder Meeting Attendance |
|---|---|---|---|---|---|---|
| Wang Renping | 7 | 1 | 6 | 0 | 0 | 1 |
During my tenure in 2025, I did not exercise any special powers as outlined in the relevant regulations, such as independently hiring intermediaries for audits or consultations, proposing temporary shareholder meetings, or soliciting shareholder rights.
Attendance at Specialized Committees and Independent Director Meetings
- Specialized Committees As the convener of the Audit Committee and a member of the Nomination Committee of the fifth board, I strictly adhered to the working rules of these committees. During my term in 2025, I voted in favor of all proposals submitted to the board by the relevant committees. The details are as follows: